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BBB HOLDCO 1 LIMITED

Company number 06174376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Mark Dolder on 5 April 2012	View PDF Director's details changed for Mark Dolder on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Jayne Dolder on 5 April 2012	View PDF Director's details changed for Jayne Dolder on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	CH01	Director's details changed for Jayne Dolder on 21 March 2012	View PDF Director's details changed for Jayne Dolder on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mark Dolder on 21 March 2012	View PDF Director's details changed for Mark Dolder on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH03	Secretary's details changed for Jayne Dolder on 21 March 2012	View PDF Secretary's details changed for Jayne Dolder on 21 March 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Jayne Dolder on 1 October 2009	View PDF Director's details changed for Jayne Dolder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mark Dolder on 1 October 2009	View PDF Director's details changed for Mark Dolder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG	View PDF Registered office changed on 28/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	288c	Director and secretary's change of particulars / jayne massey / 26/12/2007	View PDF Director and secretary's change of particulars / jayne massey / 26/12/2007 - link opens in a new window - 1 page (1 page)
24 Apr 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	View PDF Accounting reference date extended from 31/03/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
21 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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